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Dato Capital United Kingdom

Carillion Private Finance LTD

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Reports

Extended Company Report with Annual Accounts CARILLION PRIVATE FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02997859
Record last updated Friday, November 8, 2019 3:15:47 AM UTC
Official Address 24 Birch Street St Peter's
There are 502 companies registered at this street
Postal Code WV14HY
Sector Other business support service activities n.e.c.

Charts

Visits

CARILLION PRIVATE FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 19, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Jan 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Dec 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2010 Statement of companies objects Statement of companies objects
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of registered office address Change of registered office address
Financials May 17, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry Oct 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2997... Change of particulars for director 2997...
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry May 22, 2009 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Financials Sep 16, 2008 Annual accounts 2997... Annual accounts 2997...
Registry May 20, 2008 Annual return Annual return
Registry Apr 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2008 Appointment of a woman as Secretary 2997... Appointment of a woman as Secretary 2997...
Financials Sep 6, 2007 Amended accounts Amended accounts
Registry May 14, 2007 Annual return Annual return
Registry May 9, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 2, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2005 Annual return Annual return
Financials May 20, 2005 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 10, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 27, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2003 Annual return Annual return
Financials Apr 27, 2003 Annual accounts Annual accounts
Registry May 27, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Annual return Annual return
Registry Jun 4, 2001 Resignation of a director Resignation of a director
Registry May 16, 2001 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Apr 30, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Feb 23, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry Feb 1, 2001 Resignation of one Chairman-Carillion Plc and one Director (a man) Resignation of one Chairman-Carillion Plc and one Director (a man)
Registry Jun 7, 2000 Annual return Annual return
Financials Apr 15, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Register of members Register of members
Registry Feb 28, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2000 Notice of change of directors or secretaries or in their particulars 2997... Notice of change of directors or secretaries or in their particulars 2997...
Registry Nov 30, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Appointment of a director Appointment of a director
Registry Nov 21, 1999 Appointment of a director 2997... Appointment of a director 2997...
Registry Nov 16, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 16, 1999 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Nov 8, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 1999 Change in situation or address of registered office Change in situation or address of registered office

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